Results of Annual Shareholders’ Meeting held 30 Oct 2024

30 October 2024 Results of Annual Shareholders’ Meeting held 30 October 2024 At Barramundi Limited’s shareholder meeting, held in Auckland (30 October 2024), and online, shareholders were asked to vote on three resolutions, which were supported by the Board. The resolutions passed by shareholders were: • To re-elect Carol Campbell as a director of the company. • To re-elect David McClatchy as a director of the company. • To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. Detail of the total number of votes cast in person, online or by a proxy holder are: Resolutions: To re-elect Carol Campbell as a director of the company. For: 36,430,454 98.54% Against: 539,636 1.46% Abstain: 262,502 To re-elect David McClatchy as a director of the company. For: 36,464,269 99.54% Against: 169,450 0.46% Abstain: 598,873 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year. For: 36,077,704 98.36% Against: 601,346 1.64% Abstain: 553,542 For and on behalf of the Board Andy Coupe Chair Barramundi Limited